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 19 |
Filed: 12/9/2003, Entered: 12/9/2003 |
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Judgment Returned Executed as to Arthur Caparrelli ; on 11/5/03 (Duhamel, J)
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| 18 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Writ of Habeas Corpus ad Prosequendum Executed |
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WRIT of Habeas Corpus ad Prosequendum executed as to Arthur Caparrelli on 10/3/03 (sentencing hearing) (Duhamel, J)
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| 17 |
Filed: 10/3/2003, Entered: 10/3/2003 |
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ORDER as to Arthur Caparrelli, granting [14-1] motion to decrease the offense level by one additional level ( Signed by Judge Mary M. Lisi ) -- forwarded to counsel of record (Duhamel, J)
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| 16 |
Filed: 10/3/2003, Entered: 10/3/2003 |
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JUDGMENT as to Arthur Caparrelli (1) count(s) 1. 71 mos' imprisonment; followed by 3 yrs' supervised release, with special conditions -- $100.00 special assessment -- no fine is imposed ( Signed by Judge Mary M. Lisi ) (Duhamel, J)
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| 15 |
Filed: 10/3/2003, Entered: 10/3/2003 |
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Minute entry as to Arthur Caparrelli : Clerk's Minutes filed as to sentencing hearing held before Judge Mary M. Lisi on 10/3/03 (Duhamel, J)
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| 14 |
Filed: 10/3/2003, Entered: 10/3/2003, Terminated: 10/3/2003 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Arthur Caparrelli to decrease the offense level by one additional level (Duhamel, J)
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Filed: 10/3/2003, Entered: 10/3/2003 |
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Sentencing held Arthur Caparrelli (1) count(s) 1: AUSA Adi Goldstein (govt); John J. Bevilacqua, Esq. (for deft); Dennis Jenkins (U.S. Probation); Karen Zinni (Court Rptr) -- Counsel have filed no objections to the PSR. Govt makes its sentencing recommendations, and defense responds. Deft exercises his right of allocution. Court imposes sentence as to the one Count 1 of the Information: 71 mos' imprisonment ; followed by 3 yrs' supervised release. Special conditions of s/r: deft is to participate in probation-approved inpatient or outpatient drug treatment program (to include periodic testing). Court recommends to the BOP that the deft, when eligible, be considered for participation in the intensive substance-abuse treatment program. Court also recommends that the deft be placed in a facility near R.I. where his family resides. $100 special assessment. No fine is imposed. Deft is advised of his appeal rights. Deft is remanded. (Duhamel, J)
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| 13 |
Filed: 7/21/2003, Entered: 7/22/2003 |
Writ of Habeas Corpus ad Prosequendum Executed |
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WRIT of Habeas Corpus ad Prosequendum executed as to Arthur Caparrelli on 7/18/03 (C/Plea Hrg) (Duhamel, J)
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| 12 |
Filed: 7/18/2003, Entered: 7/18/2003 |
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WRIT of Habeas Corpus ad Prosequendum issued as to Arthur Caparrelli for 10/3/03 (sentencing) (Duhamel, J)
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| 11 |
Filed: 7/18/2003, Entered: 7/18/2003 |
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Minute entry as to Arthur Caparrelli : Clerk's Minutes filed as to C/Plea Hrg held before Judge Mary M. Lisi on 7/18/03 (Duhamel, J)
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| -- |
Filed: 7/18/2003, Entered: 7/18/2003 |
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Sentencing set for 9:30 10/3/03 for Arthur Caparrelli Before Judge Mary M. Lisi , Arthur Caparrelli (1) count(s) 1 (Notices sent) (Duhamel, J)
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Filed: 7/18/2003, Entered: 7/18/2003 |
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PLEA entered by Arthur Caparrelli . Court accepts plea. Guilty: Arthur Caparrelli (1) count(s) 1 (Terminated motions: ) (Duhamel, J)
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Filed: 7/18/2003, Entered: 7/18/2003 |
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Plea Agreement Accepted as to Arthur Caparrelli ( by Judge Mary M. Lisi ) (Duhamel, J)
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Filed: 7/18/2003, Entered: 7/18/2003 |
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Change of Plea Hearing as to Arthur Caparrelli held: AUSA Adi Goldstein (govt); John J. Bevilacqua (for deft); Kristin Mattias (U.S. Probation); Karen Zinni (Court Rptr) -- Defendant is sworn and questioned by the Court. Court reviews the terms & conditions of the Plea Agreement. Deft is advised of his rights. Govt summarizes the evidence had the case gone to trial. Deft pleads "guilty" to the one Count of the Information. Court accepts the guilty plea. Sentencing scheduled for Fri., 10/3/03 @ 9:30 a.m. Deft is remanded. (Duhamel, J)
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| 10 |
Filed: 7/16/2003, Entered: 7/16/2003 |
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WRIT of Habeas Corpus ad Prosequendum executed as to Arthur Caparrelli on 7/8/03 (Arraignment on an Information) (Duhamel, J)
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| 9 |
Filed: 7/15/2003, Entered: 7/15/2003 |
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WRIT of Habeas Corpus ad Prosequendum issued as to Arthur Caparrelli for 7/18/03 (Barletta, B)
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Filed: 7/15/2003, Entered: 7/15/2003 |
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Change of Plea Hearing as to Arthur Caparrelli set for 9:30 7/18/03 for Arthur Caparrelli Before Judge Mary M. Lisi (Barletta, B)
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| 8 |
Filed: 7/10/2003, Entered: 7/10/2003 |
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ARREST WARRANT Returned Executed as to Arthur Caparrelli on 7/8/03 (re: Information) (Duhamel, J)
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| 7 |
Filed: 7/9/2003, Entered: 7/9/2003 |
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ORDER OF DETENTION as to Arthur Caparrelli ( Signed by Magistrate Judge David L. Martin ) sent to all counsel of record (Saucier, M)
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| 6 |
Filed: 7/8/2003, Entered: 7/8/2003 |
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WAIVER OF INDICTMENT by Arthur Caparrelli; signed by Magistrate Judge David Martin (Saucier, M)
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| 5 |
Filed: 7/8/2003, Entered: 7/8/2003 |
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ENTRY of Appearance for Arthur Caparrelli by Attorney John J. Bevilacqua (Saucier, M)
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Filed: 7/8/2003, Entered: 7/8/2003 |
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Detention hearing as to Arthur Caparrelli held before Magistrate Judge David Martin. Adi Goldstein for the government; John Bevilacqua for the defendant; Charlene Tryhubczak for probation. Government requests detention; Defendant does not argue for bail. Court orders defendant detained pending further proceedings. (Saucier, M)
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Filed: 7/8/2003, Entered: 7/8/2003 |
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Arraignment I.A.as to Arthur Caparrelli held before Magistrate Judge David Martin. Adi Goldstein for the government; John Bevilacqua for the defendant; Charlene Tryhubczak for probation. Defendant enters plea of not guilty. Defendant waives indictment and Court accepts the waiver (Defendant informed of rights.) (Saucier, M) Modified on 07/21/2003
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Filed: 7/8/2003, Entered: 7/8/2003 |
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ARREST of Arthur Caparrelli (Saucier, M)
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| 4 |
Filed: 7/1/2003, Entered: 7/1/2003 |
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WRIT of Habeas Corpus ad Prosequendum issued as to Arthur Caparrelli for 7/8/03 (Saucier, M)
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| 3 |
Filed: 7/1/2003, Entered: 7/1/2003 |
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Arrest WARRANT issued as to Arthur Caparrelli (Saucier, M)
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| -- |
Filed: 7/1/2003, Entered: 7/1/2003 |
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Arraignment I.A. as to Arthur Caparrelli set for 2:00 7/8/03 for Arthur Caparrelli Before Magistrate Judge David L. Martin (Saucier, M)
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| 2 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Plea Agreement |
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Original Plea Agreement as to Arthur Caparrelli (Saucier, M)
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| 1 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Information - Felony |
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INFORMATION as to Arthur Caparrelli (1) count(s) 1 (Saucier, M)
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Filed: 6/30/2003, Entered: 7/1/2003 |
Case Assigned/Reassigned |
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CASE assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge David L. Martin (Saucier, M)
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